Unclaimed property reported under Espinoza, Marina
66 records · $8,335 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 66. Search by name and address to narrow it to yours.
Espinoza, MarinaCA
233 Piper Street, Healdsburg, CA, 95448
Held by Bank Of America NA
Checking accounts
$7,200.00
Espinoza, MarinaCA
4435 Benham Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Court settlements
$143.20
Espinoza, MarinaTX
2703 Observation Drive Apt 29, San Antonio, TX, 78227
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$103.09
Espinoza, MarinaCA
706 Cedar Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Espinoza, MarinaCA
2294 Cathline Drive, Napa, CA, 94558
Held by Metropcs Communications Inc.
Unrefunded overcharges
$74.93
Espinoza, MarinaCA
27050 Messina Street, Highland, CA, 92346
Held by Metabank NA
Misc intangible property
$62.53
Espinoza, MarinaCA
6410 Highway 116 6, Forestville, CA, 95436
Held by Jds Uniphase Corp
Unexch stock of successor co
$51.94
Espinoza, MarinaCA
1185 Nacimiento Lake Drive, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$51.36
$50.00
Espinoza, MarinaTX
3217 Rivera, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012
$50.00
Espinoza, MarinaCA
317 West Cleveland Avenue Apt 16, Madera, CA, 93638
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Espinoza, MarinaCA
219 22nd Street, San Diego, CA, 92102
Held by Capital One Bank, National Association
Misc outstanding checks
$49.42
Espinoza, MarinaCA
25239 Calle De Tres Amigos, Murrieta, CA, 92563
Held by Educational Credit Management Corporatio
Customer overpayments
$49.40
Espinoza, MarinaTX
2929 Black Street, Houston, TX, 77023
$48.52
Espinoza, MarinaTX
727 Dukenfield Avenue, Tyler, TX, 75701
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.53
Espinoza, MarinaCA
1844 South Haster Street Spc 58, Anaheim, CA, 92802
Held by Bank Of America - California
Savings accounts
$25.00
Espinoza, MarinaCA
13011 Acacia Avenue, Desert Hot Springs, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.86
Espinoza, MarinaCA
24706 South Avalon Boulevard, Wilmington, CA, 90744
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.21
Espinoza, MarinaCA
6410 Highway 116 6, Forestville, CA, 95436
Held by Jds Uniphase Corp
Cash for fractional shares
$12.26
Espinoza, MarinaCA
Apt C 3210 Del Rosa Avenue, San Bernardino, CA, 92404
Held by Time Warner Cable Inc
Refunds or rebates
$10.14
Espinoza, MarinaCA
1788 Romulus Place, Brentwood, CA, 94513
Held by 21st Century Insurance Co
Premium refunds
$10.00
Espinoza, MarinaCA
1788 Romulus Place, Brentwood, CA, 94513
Held by 21st Century Insurance Co
Premium refunds
$10.00
Espinoza, MarinaCA
3101 South Bristol Street, Santa Ana, CA, 92704
Held by Fifth Third Bancorp
Checking accounts
$9.73
$9.09
Espinoza, MarinaCA
3947 Hammel Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.00
Espinoza, MarinaCA
7815 Morningside Lane, Highland, CA, 92346
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$8.92
Espinoza, MarinaCA
7815 Morningside Lane, Highland, CA, 92346
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$8.92
Espinoza, MarinaCA
. 70 Airport Boulevard, Santa Rosa, CA, 95403
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.14
Espinoza, MarinaCA
520 East H Street 41, Chula Vista, CA, 91910
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Espinoza, MarinaCA
2260 El Cajon Boulevard # 189, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.18
$5.05
Espinoza, MarinaCA
3570 West Princeton Avenue, Fresno, CA, 93722
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Espinoza, MarinaCA
30 Broderick Drive Apt 12, Brentwood, CA, 94513
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Espinoza, MarinaCA
4761 Olds Road, Oxnard, CA, 93033
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$3.72
Espinoza, MarinaCA
5401 Eden View Drive, Sacramento, CA, 95823
Held by Mb Financial Bank
Checking accounts
$3.52
Espinoza, MarinaCA
188 West 231st Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$3.39
Espinoza, MarinaCA
8478 Mesa Heights Road, Santee, CA, 92071
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.07
$2.96
Espinoza, MarinaCA
107 Primrose Drive, Salinas, CA, 93906
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.78
Espinoza, MarinaCA
188 West 231st Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Espinoza, MarinaCA
130 North Doree Str, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$2.66
Espinoza, MarinaCA
3210 Del Rosa Avenue Apt C, San Bernardino, CA, 92404
Held by Santander Consumer USA Inc
Customer overpayments
$2.00
Espinoza, MarinaCA
3210 Del Rosa Avenue Apt C, Sn Bernrdno, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Espinoza, MarinaCA
3065 North Dewey Avenue, Fresno, CA, 93722
Held by Discover Bank
Misc outstanding checks
$1.62
Espinoza, MarinaCA
392 Park Way Apt C, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.20
Espinoza, MarinaCA
Unknown, Healdsburg, CA, 95448
Held by Google Payment Corporation
Unredeemed gift certificate
$1.17
Espinoza, MarinaCA
14104 El Casco Street, Sylmar, CA, 91342
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.00
$0.81
Espinoza, MarinaCA
117 4th Avenue Apt C, Chula Vista, CA, 91910
Held by Target Corporation
Wages, payroll, salaries
$0.72
Espinoza, MarinaCA
5401 Eden View Drive, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$0.70
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